CHESTER CROWN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06654784

Incorporation date

23/07/2008

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2008)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-01-13

View PDF (2 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2022

Application to strike the company off the register

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Elisa Marie Griffin as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

23/07/2021

Director's details changed for Mrs Elisa Marie Griffin on 2013-01-28

View PDF (2 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/08/2020

Change of details for Pib Group Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (4 pages)

20/08/2020

Director's details changed for Mrs Elisa Marie Griffin on 2020-08-20

View PDF (2 pages)

20/08/2020

Secretary's details changed for Mrs Elisa Marie Griffin on 2020-07-23

View PDF (1 pages)

16/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

23/07/2019

Change of details for Pib Group Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

23/07/2019

Director's details changed for Mr Brendan James Mcmanus on 2019-07-23

View PDF (2 pages)

23/07/2019

Director's details changed for Mr Ryan Christopher Brown on 2019-07-23

View PDF (2 pages)

15/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

15/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

15/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

15/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (54 pages)

15/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

21/02/2017

Termination of appointment of David Henry Charles as a director on 2017-02-21

View PDF (1 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/09/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

14/07/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

26/04/2016

Termination of appointment of Stephen Paul Cooke as a director on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of David Lamping as a director on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of Stephen Paul Grantham as a director on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of Paul Christopher Meehan as a director on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of Sophie Louise Cooke as a director on 2016-04-21

View PDF (1 pages)

25/04/2016

Appointment of Mr Brendan James Mcmanus as a director on 2016-04-21

View PDF (2 pages)

25/04/2016

Appointment of Ryan Christopher Brown as a director on 2016-04-21

View PDF (2 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (9 pages)

18/08/2015

Registered office address changed from Crown House West Carr Road Retford Nottinghamshire DN22 7SW to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2015-08-18

View PDF (1 pages)

18/08/2015

Director's details changed for Mr Stephen Paul Grantham on 2014-07-18

View PDF (2 pages)

08/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

22/09/2014

Certificate of change of name

View PDF (2 pages)

22/09/2014

Change of name notice

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

20/08/2014

Appointment of Sophie Louise Cooke as a director on 2014-08-15

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (8 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (8 pages)

29/01/2013

Appointment of Mr David Lamping as a director

View PDF (2 pages)

29/01/2013

Appointment of Mrs Elisa Marie Griffin as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (7 pages)

25/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

05/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

12/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

21/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

19/08/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

27/08/2008

Director appointed paul christopher meehan

View PDF (2 pages)

27/08/2008

Director appointed stephen paul cooke

View PDF (1 pages)

27/08/2008

Director appointed david henry charles

View PDF (1 pages)

27/08/2008

Director appointed stephen paul grantham

View PDF (1 pages)

27/08/2008

Secretary appointed elisa marie griffin

View PDF (1 pages)

18/08/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

18/08/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

18/08/2008

Accounting reference date extended from 31/07/2009 to 30/11/2009

View PDF (1 pages)

18/08/2008

Ad 13/08/08\gbp si [email protected]=999\gbp ic 1/1000\

View PDF (2 pages)

18/08/2008

Registered office changed on 18/08/2008 from 1 park row leeds LS1 5AB

View PDF (1 pages)

18/08/2008

S-div

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06/08/2008

Certificate of change of name

View PDF (2 pages)

23/07/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmanus, Brendan James	Director	21/04/2016 - 13/01/2022	125

Persons with Significant Control

No PSC data available.

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Description

About CHESTER CROWN HOLDINGS LIMITED

CHESTER CROWN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/07/2008 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER CROWN HOLDINGS LIMITED?

CHESTER CROWN HOLDINGS LIMITED is currently Dissolved. It was registered on 23/07/2008 and dissolved on 03/01/2023.

Where is CHESTER CROWN HOLDINGS LIMITED located?

CHESTER CROWN HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does CHESTER CROWN HOLDINGS LIMITED do?

CHESTER CROWN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHESTER CROWN HOLDINGS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.